U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:18-cr-00202-1
  • Case Name: United States of America v. Remy
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [Supervision]
January, 2020
  • January 17, 2020: [Mandate]
December, 2019
  • December 30, 2019: [Notice Of Judgment]
  • December 30, 2019: [Judgment Entered By 4CCA]
  • December 30, 2019: [Opinion]
October, 2019
  • October 16, 2019: [Criminal Debt Payment via IPAC]
June, 2019
  • June 19, 2019: [Transcript - Appeal]
May, 2019
  • May 16, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • May 13, 2019: [Judgment Returned Executed]
April, 2019
  • April 30, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • April 30, 2019: [Notice Of Appeal - Final Judgment]
  • April 19, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 19, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 19, 2019: [Transmitted Certified Copy]
  • April 19, 2019: [Judgment]
  • April 19, 2019: [Sentencing]
  • April 15, 2019: [Sentencing Memorandum]
  • April 11, 2019: [Sentencing Memorandum]
January, 2019
  • January 23, 2019: [Order]
  • January 22, 2019: [Order]
  • January 22, 2019: [Written Plea Of Guilty]
  • January 22, 2019: [Order Allowing Plea Agreement]
  • January 22, 2019: [Presentence Report]
  • January 22, 2019: [Plea Hearing]
  • January 15, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 14, 2019: [Schedule Guilty Plea Hearing]
  • January 10, 2019: [Supplemental Response To Standard Discovery Requests]
  • January 02, 2019: [Order Cancelling Deadline]
November, 2018
  • November 16, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 08, 2018: [Order]
  • November 08, 2018: [~Util - Terminate Motions]
October, 2018
  • October 25, 2018: [Order on Motion / Application / Petition to Continue]
  • October 24, 2018: [Continue]
  • October 09, 2018: [Order of Detention]
  • October 05, 2018: [Arraignment Order]
  • October 04, 2018: [Arraignment]
  • October 04, 2018: [Detention Hearing]
September, 2018
  • September 28, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • September 27, 2018: [Financial Affidavit - CJA23]
  • September 27, 2018: [Initial Appearance]
  • September 27, 2018: [Detention Hearing]
  • September 27, 2018: [Case Unsealed]
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